HILL SAMUEL LEASING CO. LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES
2022-01-21 update statutory_documents DIRECTOR APPOINTED MS LAURA FRANCES DOREY
2021-07-07 delete sic_code 74990 - Non-trading company
2021-07-07 insert sic_code 99999 - Dormant Company
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-05-07 update account_category FULL => DORMANT
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-06-07 delete sic_code 82990 - Other business support service activities n.e.c.
2020-06-07 insert sic_code 74990 - Non-trading company
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES
2020-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-07 delete company_previous_name HILL, SAMUEL LEASING CO. LIMITED
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES
2019-05-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 04/03/2019
2019-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT TURNER / 04/01/2019
2018-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD FOX
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-21 update statutory_documents SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-06-26 update statutory_documents SOLVENCY STATEMENT DATED 08/06/16
2016-06-26 update statutory_documents REDUCE ISSUED CAPITAL 15/06/2016
2016-06-26 update statutory_documents 26/06/16 STATEMENT OF CAPITAL GBP 1.00
2016-06-26 update statutory_documents STATEMENT BY DIRECTORS
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-07 update returns_last_madeup_date 2015-05-26 => 2016-05-26
2016-06-07 update returns_next_due_date 2016-06-23 => 2017-06-23
2016-05-31 update statutory_documents 26/05/16 FULL LIST
2016-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HARRIS
2015-09-30 update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT TURNER
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-07 update returns_last_madeup_date 2014-05-26 => 2015-05-26
2015-06-07 update returns_next_due_date 2015-06-23 => 2016-06-23
2015-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27 update statutory_documents 26/05/15 FULL LIST
2015-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015
2015-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HARRIS / 06/03/2015
2014-08-18 update statutory_documents SAIL ADDRESS CREATED
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-05-26 => 2014-05-26
2014-07-07 update returns_next_due_date 2014-06-23 => 2015-06-23
2014-06-04 update statutory_documents 26/05/14 FULL LIST
2013-08-14 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-08-14 update statutory_documents ADOPT ARTICLES 07/08/2013
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-05-26 => 2013-05-26
2013-07-01 update returns_next_due_date 2013-06-23 => 2014-06-23
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-26 => 2012-05-26
2013-06-21 update returns_next_due_date 2012-06-23 => 2013-06-23
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update statutory_documents 26/05/13 FULL LIST
2013-06-17 update statutory_documents DIRECTOR APPOINTED MR GERARD ASHLEY FOX
2013-06-14 update statutory_documents SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
2013-06-13 update statutory_documents DIRECTOR APPOINTED MR KEVIN CHARLES HARRIS
2013-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL
2013-06-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY
2012-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS
2012-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE
2012-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22 update statutory_documents 26/05/12 FULL LIST
2012-06-21 update statutory_documents DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT
2012-06-20 update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL
2012-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING
2012-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15 update statutory_documents 26/05/11 FULL LIST
2010-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010
2010-08-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010
2010-06-04 update statutory_documents 26/05/10 FULL LIST
2009-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY BASING
2009-06-22 update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20 update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents DIRECTOR APPOINTED ROBIN ALEXANDER ISAACS
2008-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY VOWLES
2008-05-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-07 update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-03-02 update statutory_documents DIRECTOR RESIGNED
2007-02-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-04 update statutory_documents DIRECTOR RESIGNED
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04 update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-14 update statutory_documents DIRECTOR RESIGNED
2005-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-05 update statutory_documents DIRECTOR RESIGNED
2005-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-07 update statutory_documents DIRECTOR RESIGNED
2005-06-03 update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-04 update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-05-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-11 update statutory_documents DIRECTOR RESIGNED
2004-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-08 update statutory_documents DIRECTOR RESIGNED
2003-12-17 update statutory_documents DIRECTOR RESIGNED
2003-11-13 update statutory_documents DIRECTOR RESIGNED
2003-11-10 update statutory_documents DIRECTOR RESIGNED
2003-10-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-07-18 update statutory_documents DIRECTOR RESIGNED
2003-06-13 update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-05-19 update statutory_documents DIRECTOR RESIGNED
2003-04-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS
2003-02-20 update statutory_documents AUDITOR'S RESIGNATION
2002-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-01 update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14 update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-15 update statutory_documents DIRECTOR RESIGNED
2000-10-03 update statutory_documents NEW SECRETARY APPOINTED
2000-10-03 update statutory_documents SECRETARY RESIGNED
2000-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-08 update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-15 update statutory_documents DIRECTOR RESIGNED
1999-09-24 update statutory_documents COMPANY NAME CHANGED HILL, SAMUEL LEASING CO. LIMITED CERTIFICATE ISSUED ON 27/09/99
1999-06-03 update statutory_documents RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1999-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-12 update statutory_documents DIRECTOR RESIGNED
1998-06-02 update statutory_documents RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
1998-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-12 update statutory_documents DIRECTOR RESIGNED
1998-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-06-16 update statutory_documents RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
1997-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-04 update statutory_documents NEW SECRETARY APPOINTED
1997-04-04 update statutory_documents SECRETARY RESIGNED
1996-11-11 update statutory_documents NEW SECRETARY APPOINTED
1996-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 100 WOOD STREET LONDON EC2P 2AJ
1996-11-04 update statutory_documents SECRETARY RESIGNED
1996-09-24 update statutory_documents AUDITOR'S RESIGNATION
1996-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-14 update statutory_documents RETURN MADE UP TO 26/05/96; CHANGE OF MEMBERS
1996-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-05 update statutory_documents DIRECTOR RESIGNED
1996-02-05 update statutory_documents DIRECTOR RESIGNED
1996-02-05 update statutory_documents DIRECTOR RESIGNED
1996-02-05 update statutory_documents DIRECTOR RESIGNED
1996-01-03 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1996-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-12-13 update statutory_documents NC INC ALREADY ADJUSTED 08/12/95
1995-12-13 update statutory_documents S80A AUTH TO ALLOT SEC 08/12/95
1995-12-13 update statutory_documents £ NC 100/200000000 08
1995-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-06-15 update statutory_documents RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
1994-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-06-02 update statutory_documents RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
1993-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-06-01 update statutory_documents RETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS
1992-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-06-15 update statutory_documents RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS
1992-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-07 update statutory_documents DIRECTOR RESIGNED
1991-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-08-08 update statutory_documents DIRECTOR RESIGNED
1991-06-27 update statutory_documents DIRECTOR RESIGNED
1991-06-18 update statutory_documents RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS
1991-05-22 update statutory_documents DIRECTOR RESIGNED
1991-05-11 update statutory_documents DIRECTOR RESIGNED
1991-05-03 update statutory_documents DIRECTOR RESIGNED
1991-03-11 update statutory_documents S386 DISP APP AUDS 27/02/91
1991-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-10-18 update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
1989-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-08-01 update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
1988-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1988-09-28 update statutory_documents DIRECTOR RESIGNED
1988-09-13 update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
1988-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-12 update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
1988-01-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1987-12-11 update statutory_documents DIRECTOR RESIGNED
1987-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-04 update statutory_documents DIRECTOR RESIGNED
1987-01-29 update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
1987-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86